Meeting Overview - Powell Industries held its 2026 virtual annual meeting of stockholders on February 18, presided over by CEO and Chairman Brett Cope, with the format aimed at broader participation [2] - The meeting included participation from employees, stockholders, and guests online, with voting allowed during the meeting prior to the closing of polls [3] Participants and Format - Cope acknowledged the presence of fellow directors, Chief Financial Officer Mike Metcalf, and corporate controller Ping Ni, who assisted with ballot tabulation [3] - Shelley Potter from PricewaterhouseCoopers was present as the independent registered public accounting firm, available for questions after the meeting [4] Quorum and Voting Details - The record date for the meeting was January 2, 2026, with 12,140,483 shares of common stock outstanding and entitled to vote [5] - A majority of shares entitled to vote were present, constituting a quorum for the meeting to proceed [5] Meeting Outcomes - Two directors, Alaina K. Brooks and Katherine B. Curtis, were re-elected to three-year terms expiring in 2029 [6] - Stockholders approved a non-binding advisory say-on-pay vote, with the compensation proposal receiving majority support [6] - Preliminary results were announced, and the company will file the final report and voting results on Form 8-K within four business days [6]

Financial Data and Key Metrics Changes - The meeting discussed the election of directors, advisory vote on executive compensation, and the ratification of Ernst & Young as the independent accounting firm for the fiscal year ending August 31, 2026 [2][8] - The advisory vote on executive compensation received approval from no less than 98% of shares present and voting [11] - The ratification of Ernst & Young was approved by no less than 99% of shares present and voting [11] Business Line Data and Key Metrics Changes - No specific data on business line performance was provided during the meeting [2][4] Market Data and Key Metrics Changes - No specific market data or metrics were discussed during the meeting [2][4] Company Strategy and Development Direction - The company is focused on maintaining strong governance through the election of directors and ensuring transparency in executive compensation [2][8] - The selection of Ernst & Young as the independent auditor reflects the company's commitment to high standards of financial reporting [11] Management Comments on Operating Environment and Future Outlook - Management did not provide specific comments on the operating environment or future outlook during this meeting [2][4] Other Important Information - A quorum was confirmed with at least 95% of shares represented, allowing the meeting to proceed [6][10] - The company emphasized the importance of compliance with SEC regulations regarding the disclosure of material information [13][14] Q&A Session Summary - No questions were submitted during the Q&A session, and management reiterated the limitations on discussing material non-public information [13][14]

Group 1 - The meeting was declared open with a quorum present, allowing for formal proceedings to commence [2] - The AGM is being webcasted to enable shareholders who cannot attend in person to follow the proceedings [2] - Online viewers cannot participate in the formal business but can submit questions for later address [3] Group 2 - The Chair introduced fellow directors and the executive team present at the meeting [4]

Financial Data and Key Metrics Changes - The annual meeting confirmed the election of seven directors and the ratification of Grant Thornton LLP as the independent registered public accounting firm for the year ending June 30, 2026 [3][11] - The stay-on-pay proposal and the amendment to the 2021 Stock Incentive Plan were also approved, increasing the number of shares available for issuance from 14,450,000 to 21,950,000 [3][11] Business Line Data and Key Metrics Changes - No specific data or metrics regarding individual business lines were discussed during the meeting [3][11] Market Data and Key Metrics Changes - No specific market data or metrics were provided during the meeting [3][11] Company Strategy and Development Direction and Industry Competition - The company is focused on governance through the election of directors and the approval of compensation plans, indicating a commitment to aligning management incentives with shareholder interests [3][11] Management's Comments on Operating Environment and Future Outlook - Management did not provide specific comments on the operating environment or future outlook during the meeting [3][11] Other Important Information - The meeting was conducted virtually, and stockholders were encouraged to submit questions through the virtual meeting page [5][10] - The final report of the inspector of elections will be filed with the minutes of the annual meeting [12] Q&A Session All Questions and Answers - No specific questions or answers were recorded during the Q&A session of the meeting [10][12]

Financial Data and Key Metrics Changes - The preliminary report indicates that the directors named in the proxy statement have been elected by the stockholders [11] - The appointment of Grant Thornton as the company's independent registered public accounting firm for the year ending June 30, 2026, has been ratified [11] - The stay-on-pay proposal has been approved, indicating stockholder support for executive compensation [11] - The 2021 incentive compensation proposal has been approved, increasing the number of shares available for issuance from 14,450,000 to 21,950,000 [3][11] Business Line Data and Key Metrics Changes - No specific data on individual business lines was provided in the meeting [0] Market Data and Key Metrics Changes - No specific market data or key metrics changes were discussed during the meeting [0] Company Strategy and Development Direction and Industry Competition - The company is focused on enhancing its incentive compensation plan, which may indicate a strategy to attract and retain talent [3][11] - The approval of the increase in shares available for the incentive plan suggests a strategic move to align employee interests with stockholder value [3][11] Management's Comments on Operating Environment and Future Outlook - Management did not provide specific comments on the operating environment or future outlook during this meeting [0] Other Important Information - The meeting was conducted virtually, and stockholders were encouraged to submit questions through the virtual meeting page [5][10] - The meeting concluded with a motion to adjourn, indicating that all business items were addressed [12] Q&A Session Summary - No specific questions or answers were recorded during the meeting, as the focus was on voting and procedural matters [0]

Financial Data and Key Metrics Changes - The company reported a quorum with 72,378,553 votes represented, approximately 88.5% of the voting power on the record date [5][6]. - The preliminary vote report indicated that all proposals, including the election of directors and the appointment of Deloitte & Touche LLP, were approved [12]. Business Line Data and Key Metrics Changes - No specific business line data or key metrics were discussed in the meeting [2][3]. Market Data and Key Metrics Changes - No specific market data or key metrics were provided during the meeting [2][3]. Company Strategy and Development Direction and Industry Competition - The company is focused on maintaining strong governance by electing directors and ensuring the appointment of reputable auditors [9][10]. - The advisory vote on executive compensation reflects the company's commitment to aligning management incentives with shareholder interests [10]. Management's Comments on Operating Environment and Future Outlook - Management did not provide specific comments on the operating environment or future outlook during this meeting [2][3]. Other Important Information - The meeting was conducted virtually to reach a greater number of stockholders, indicating a strategic move towards digital engagement [2]. - The company plans to report final vote results in a Form 8-K within four business days [12]. Q&A Session Summary Question: What were the results of the voting on the proposals? - The preliminary vote report confirmed that the nominees for the Board of Directors were duly elected, and the appointment of Deloitte & Touche LLP was ratified [12].

Financial Data and Key Metrics Changes - The meeting confirmed that the 2025 Annual Report, including financial statements certified by KPMG LLP, was made available to stockholders [4] - A total of 39,050,213 shares of common stock were outstanding and entitled to vote, with approximately 93.46% represented by proxy at the meeting [6] Business Line Data and Key Metrics Changes - The meeting included proposals for the election of six directors and the ratification of KPMG LLP as the Independent Auditor for the fiscal year ending June 27, 2026 [11][12] - The share reserve under the amended and restated 2019 Equity and Incentive Compensation Plan will be increased by 1,900,000 shares if approved [12] Market Data and Key Metrics Changes - No specific market data or key metrics changes were discussed during the meeting [0] Company Strategy and Development Direction and Industry Competition - The company is focused on maintaining strong governance through the election of directors and the approval of compensation plans for executive officers [11][12] Management's Comments on Operating Environment and Future Outlook - Management did not provide specific comments on the operating environment or future outlook during this meeting [0] Other Important Information - The final report of the Inspector of Election will be filed with the records of the meeting, and results will be reported on a Form 8-K to be filed with the SEC within the next four business days [17] Q&A Session All Questions and Answers Question: Were there any questions on Proposals 1 through 4? - The polls were closed, and the results indicated that all proposals were approved, including the election of directors and the ratification of KPMG LLP as the Independent Auditor [14][15]

Group 1 - The annual meeting of Skellerup Holdings Limited is being held as a hybrid event, allowing both in-person and online participation [2][3] - The meeting is taking place at Te Pae Christchurch Convention Center, with a quorum of shareholders present [3] - Key executives introduced include the CEO, CFO, and several independent directors, indicating a strong leadership presence [4]

Meeting Overview - The shareholders' meeting of Chongqing Department Store Co., Ltd. was held on June 17, 2025, at the conference room on the 16th floor of No. 18, Youth Road, Yuzhong District, Chongqing [1] - A total of 64.4069% of the shares were represented at the meeting [1] Voting Results - All proposed resolutions were passed with significant majority votes, with A-shareholders showing overwhelming support, such as 99.9264% in favor of one resolution [1][2] - The voting method combined on-site and online voting, complying with the Company Law and Articles of Association [1] Related Transactions - The company is expected to engage in various related transactions with multiple entities, including Chongqing Rural Commercial Bank and others, which were also approved during the meeting [5][6] Legal Compliance - The meeting was deemed legally valid, with the presence of lawyers from Shanghai Zhonglian (Chongqing) Law Firm confirming that the meeting's procedures and resolutions complied with legal and regulatory requirements [7]

Financial Data and Key Metrics Changes - The meeting reported that proxies were received for approximately 80% of the total shares entitled to vote, indicating strong shareholder engagement [7]. Business Line Data and Key Metrics Changes - No specific business line data or key metrics were discussed during the meeting [16]. Market Data and Key Metrics Changes - No specific market data or key metrics were provided during the meeting [16]. Company Strategy and Development Direction and Industry Competition - The company proposed the approval of the 2025 equity incentive plan, indicating a focus on aligning executive compensation with long-term performance [10][15]. Management's Comments on Operating Environment and Future Outlook - Management did not provide specific comments on the operating environment or future outlook during the meeting [16]. Other Important Information - All proposals presented at the meeting were approved, including the election of directors and the ratification of the independent accounting firm [14][15]. Q&A Session Summary Question: Were there any questions submitted during the meeting? - There were no questions appropriately related to the purpose of this meeting [16].